cyber crime ponzi scheme

The Arrest of a Ponzi Scheme Mastermind

The Cyber Crime Investigation Bureau (CCIB) recently announced the arrest of an alleged Ponzi scheme operator who is accused of running over 600 mule accounts to deceive his victims. The suspect, known only as Palakorn, was arrested at Songkhla prison, where he was already incarcerated for another crime. He now faces additional charges of fraud and computerrelated offenses.

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